Our partner is a leading online, mobile, and POS payment service provider. Currently, their team is expanding and our client is looking for a motivated individual to join their team in the role of:

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KYC Specialist with Hungarian

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Main Responsibilities:

• Act as the first line of defense in identifying, preventing, and minimizing financial risks within the organization;
• Perform KYC (Know Your Customer) and KYB (Know Your Business) checks for European clients to ensure compliance with regulatory requirements;
• Ensure adherence to AML (Anti-Money Laundering) policies and jurisdictional Customer Identification Program manuals;
• Conduct screening of entities and individuals against sanctions lists, adverse media, and Politically Exposed Persons (PEP) databases;
• Communicate directly with clients via phone and email to request additional information or documentation related to KYC/KYB procedures;
• Address regulatory requirements by conducting thorough due diligence on clients to ensure full compliance with internal and external policies.

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Our Partner Offers:‍

• Excellent salary above the average;
• Great social package;
• Nice and friendly atmosphere and opportunity to work with motivated professionals;
• 25 days paid annual leave;
• Modern office;
• Multisport card;
• Real chances to develop professionally in an international fintech company.
• Team Building activities.

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Job Requirements:

• Excellent verbal and written Hungarian (C1 Level);
• Very good level of English (B2 Level);
• University degree in Business, Economics or Finance, or another relevant field;
• Previous experience in financial, administrative, or customer support positions will be an advantage.
• Excellent communication skills, analytical skills, and detail orientation.

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Apply and you will get the full broad information about your possibilities with HRS Bulgaria!

All applications will be treated strictly confidential.

Only short-listed candidates will be contacted

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